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Mediasurface PLC (MSR)

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Thursday 24 April, 2008

Mediasurface PLC

Share Price Movement

Mediasurface PLC
24 April 2008

                                Mediasurface plc

                       (the 'Company' or 'Mediasurface')

                              Share price movement

The Company notes the recent share price and announces that it has received a
preliminary approach, which may or may not lead to an offer for the Company.

The approach has been received from a UK company that does not compete directly
with Mediasurface and the Directors expect that regardless of the outcome of
these discussions, the services that Mediasurface provides to existing and
future customers will be unaffected.

For further information please contact:

Mediasurface plc
Lawrence Flynn              Chief Executive Officer
David Deacon                Chief Financial Officer
Telephone: 01635 262000

Nominated Adviser and Broker
KBC Peel Hunt Ltd
Oliver Scott/Nicholas Marren
Telephone: 0207 418 8900

Dealing Disclosure Requirements

Under the provisions of Rule 8.3 of the City Code on Takeovers and Mergers (the
'Code'), if any person is, or becomes, 'interested' (directly or indirectly) in
1% or more of any class of 'relevant securities' of the Company, all 'dealings'
in any 'relevant securities' of that company (including by means of an option in
respect of, or a derivative referenced to, any such 'relevant securities') must
be publicly disclosed by no later than 3.30 pm (London time) on the London
business day following the date of the relevant transaction. This requirement
will continue until the date on which the offer becomes, or is declared,
unconditional as to acceptances, lapses or is otherwise withdrawn or on which
the 'offer period' otherwise ends. If two or more persons act together pursuant
to an agreement or understanding, whether formal or informal, to acquire an
'interest' in 'relevant securities' of the Company, they will be deemed to be a
single person for the purpose of Rule 8.3.

Under the provisions of Rule 8.1 of the Code, all 'dealings' in 'relevant
securities' of the Company by the Company, or by any of its respective
'associates', must be disclosed by no later than 12.00 noon (London time) on the
London business day following the date of the relevant transaction.

A disclosure table, giving details of the companies in whose 'relevant
securities' 'dealings' should be disclosed, and the number of such securities in
issue, can be found on the Takeover Panel's website at

'Interests in securities' arise, in summary, when a person has long economic
exposure, whether conditional or absolute, to changes in the price of
securities. In particular, a person will be treated as having an 'interest' by
virtue of the ownership or control of securities, or by virtue of any option in
respect of, or derivative referenced to, securities.

Terms in quotation marks are defined in the Code, which can also be found on the
Panel's website. If you are in any doubt as to whether or not you are required
to disclose a 'dealing' under Rule 8, you should consult the Panel.

Disclosure in accordance with Rule 2.10 of the City Code:

In accordance with Rule 2.10 of the City Code, the Company confirms that it has
in issue and admitted to trading on the market operated by London Stock Exchange
plc for listed securities, 117,806,103 ordinary shares of 1 pence each under the
ISIN code: GB00B01XYM75.

                      This information is provided by RNS
            The company news service from the London Stock Exchange

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